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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SICILIA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ROSSANA BONADIES MORA
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
    • DIRECTOR / TESORERO
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    ANNA LUISA CASTILLO BONADIES
    • DIRECTOR
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    RICARDO ERNETO LOPEZ ARIAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL RECAERA EN EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O TOTALES EL VICEPRESIDENTE, EL SECRETARIO O QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    MARIO BONADIES AMATO
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR / VICEPRESIDENTE
    View
    LEONARDO FABIO BONADIES MORA
    • AGENTE RESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - SECRETARIO
    View
    ERNESTO BONADIES LECARO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA BARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 15
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    FUNDACION ANCONA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2016
    Related members: 13
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    FUNDACION LBM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2015
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 21486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada